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關注：1
2013-05-23 12:21
求翻譯：The US and UK anti-money laundering laws and regulations compare favourably. However, there are areas where the two regimes differ and banks with group companies in both the United Kingdom and the United States should consider implementing group anti-money laundering policies that are consistent with the more rigorous 是什么意思？ 待解決
 懸賞分：1
- 離問題結束還有
The US and UK anti-money laundering laws and regulations compare favourably. However, there are areas where the two regimes differ and banks with group companies in both the United Kingdom and the United States should consider implementing group anti-money laundering policies that are consistent with the more rigorous
問題補充： |
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2013-05-23 12:21:38
美國和英國的打擊清洗黑錢的法律和法規相媲美。不過，也有地方這兩項制度的不同，銀行與集團公司在英國和美國應該考慮實施集團的打擊清洗黑錢的政策，是符合這兩項制度的嚴格，特別是尊重客戶盡職調查和管理關系，以有針對性的個人和實體的金融制裁。
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2013-05-23 12:23:18
美國及英國的反洗錢法律和條例相比毫不遜色。 但是,有些領域的兩個不同制度和銀行與本集團公司在英國及美國的集團應考慮執行反洗錢政策,是符合這兩個制度的更嚴格的,特別是關于適當注意客戶和管理金融制裁對受制裁的個人和實體。
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2013-05-23 12:24:58
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2013-05-23 12:26:38
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2013-05-23 12:28:18
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